Bracken Trading Limited

Active12124765 Private limited company
Incorporated
26 July 2019 (7 years)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
Greater London
Address
6th Floor
33 Holborn
London
EC1N 2HT

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (5 former)
7 April 2026
Resigned Fellows, Edward William as Director
7 April 2026
Appointed Armes, Matthew Nicholas as Director
2 May 2025
Resigned Arthur, Timothy as Director
2 May 2025
Appointed Thompson, Benjamin Charles as Director
2 May 2025
Resigned Willey, Keith James as Director
2 May 2025
Appointed Fellows, Edward William as Director
2 May 2025
Resigned Barlow, Peter George as Director
2 May 2025
Resigned Latham, Paul Stephen as Director
1 January 2023
Appointed Grant, Sarah Mary as Director
1 July 2022
Appointed Barlow, Peter George as Director
26 July 2019
Appointed Latham, Paul Stephen as Director
26 July 2019
Appointed Arthur, Timothy as Director
26 July 2019
Appointed Willey, Keith James as Director
26 July 2019
Appointed Octopus Company Secretarial Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12601636

Holdings 1

Companies where Bracken Trading Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
27 June 2025
Ceased Octopus Investments Nominees Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates25 July 2026
14 May 2026Appointment of a director
7 May 2026Termination of appointment of a director
15 January 2026Current accounting period extended
3 September 2025Group of companies' accounts31 December 2024
Show all recent filings

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